Profile

Company number
12957220
Status
Active
Incorporation
2020-10-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors continue to have a reasonable expectation that the Company has adequate resources to continue in operation for at least the next twelve months and that the going concern basis of preparation remains appropriate. The directors are actively seeking new business and further opportunities for the company and do not have intention to liquidate the Company within the next 12 months. The Company has received a letter of support from its parent AS Air Lease 165 (Ireland) DAC, confirming that it will continue to support the Company (in meeting its obligations as they fall due) for a period of at least 12 months from the date of signing these financial statements.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2020-10-16
BUCKLEY, Christopher Neil, Mr. Director 2021-08-20 Apr 1983 British
JOINT CORPORATE SERVICES LIMITED Corporate Director 2020-10-16
Show 2 resigned officers
Name Role Appointed Resigned
GHANBAR, Ardalan Director 2020-10-16 2021-08-20
LAWSON, Emily Hannah Director 2020-10-16 2021-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Rory Joseph O'Neill Individual Voting 75–100%, Appoints directors 2020-10-16 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2025-10-15 CS01 confirmation-statement confirmation statement with no updates
2025-10-10 PSC04 persons-with-significant-control change to a person with significant control
2025-09-25 AA accounts accounts with accounts type full
2024-12-11 MR04 mortgage mortgage satisfy charge full
2024-12-11 MR04 mortgage mortgage satisfy charge full
2024-12-11 MR04 mortgage mortgage satisfy charge full
2024-12-11 MR04 mortgage mortgage satisfy charge full
2024-12-11 MR04 mortgage mortgage satisfy charge full
2024-12-11 MR04 mortgage mortgage satisfy charge full
2024-10-16 CS01 confirmation-statement confirmation statement with no updates
2024-06-19 AA accounts accounts with accounts type full
2023-11-10 CH01 officers change person director company with change date
2023-10-27 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 CH02 officers change corporate director company with change date
2023-07-28 CH04 officers change corporate secretary company with change date
2023-07-21 AA accounts accounts with accounts type full
2022-10-17 CS01 confirmation-statement confirmation statement with no updates
2022-10-13 AA accounts accounts with accounts type full
2022-07-08 AA01 accounts change account reference date company previous shortened
2021-10-18 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page